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R & R LOCATION SERVICES LIMITED

R & R LOCATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameR & R LOCATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05689003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R & R LOCATION SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is R & R LOCATION SERVICES LIMITED located?

    Registered Office Address
    Tithe Barn High Canons
    Shenley
    WD6 5PL Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of R & R LOCATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CROWD CONTROL BARRIER COMPANY LIMITEDJan 26, 2006Jan 26, 2006

    What are the latest accounts for R & R LOCATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for R & R LOCATION SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for R & R LOCATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jan 31, 2013 to Jan 30, 2013

    		1 pagesAA01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2013

    Statement of capital on Mar 25, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 21 Rowland Place, Green Lane Northwood Middlesex HA6 1AD* on Dec 11, 2012

    		1 pagesAD01

    Termination of appointment of Robert Wilson as a director

    		1 pagesTM01

    Appointment of Mr Paul Daniel Cullum as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed the crowd control barrier company LIMITED\certificate issued on 27/04/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 27, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2010

    		RES15

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Robert Wilson on Jan 26, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Jan 31, 2008

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of R & R LOCATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLUM, Paul Daniel
    Shenley
    WD6 5PL Borehamwood
    High Canons
    Hertfordshire
    England
    		Director
    Shenley
    WD6 5PL Borehamwood
    High Canons
    Hertfordshire
    England
    		EnglandBritish171256370001
    WILSON, Robert
    21 Rowland Place, Green Lane
    HA6 1AD Northwood
    Middlesex
    		Secretary
    21 Rowland Place, Green Lane
    HA6 1AD Northwood
    Middlesex
    		British110974270001
    PARAMOUNT COMPANY SEARCHES LIMITED
    35 Firs Avenue
    N11 3NE London
    		Secretary
    35 Firs Avenue
    N11 3NE London
    		100993120001
    THE CO SECRETARY LIMITED
    The Watch Oak
    Chain Lane
    TN3 0YD Battle
    East Sussex
    		Secretary
    The Watch Oak
    Chain Lane
    TN3 0YD Battle
    East Sussex
    		88479530001
    WILSON, Robert
    21 Rowland Place, Green Lane
    HA6 1AD Northwood
    Middlesex
    		Director
    21 Rowland Place, Green Lane
    HA6 1AD Northwood
    Middlesex
    		EnglandBritish110974270001
    PARAMOUNT PROPERTIES(UK) LIMITED
    35 Firs Avenue
    N11 3NE London
    		Director
    35 Firs Avenue
    N11 3NE London
    		100993110001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0